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Global Battery Metals Announces Results of its Annual General and Special Meeting of Shareholders
(TheNewswire) Vancouver, British Columbia – TheNewswire - February 4, 2025 ...
About this update from Global Battery Metals Ltd.
[{"type":"text","content":"Global Battery Metals Announces Results of its Annual General and Special Meeting of Shareholders\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, British Columbia –\n \n\n TheNewswire -\n \n\n February 4, 2025\n \n –\n \n Global Battery Metals Ltd.\n \n (the\n“\n \n Company\n \n ” or “\n \n GBML\n \n ”) (TSXV: GBML; OTCQB: REZZF;\nFrankfurt: REZ), an international critical mineral exploration company\nfocused on growth-oriented lithium, copper and battery metal projects,\nannounces the results of its Annual General and Special Meeting\n(“\n \n ASGM\n \n ”) held Friday,\nJanuary 31, 2025.\n \n Details of the matters approved at\nthe ASGM are set out in the Company’s Management Information\nCircular dated December 18, 2024, which can be found on the\nCompany’s website at\n \n\n\n www.gbml.ca\n \n\n\n and on SEDAR+ at\n \n\n\n www.sedarplus.ca\n \n\n under the Company’s profile.\n \n\n At the ASGM, the Company received majority approval to all matters\nbrought before shareholders, including the reappointment of Messrs.\nMurphy, Matthews, Roberts and Paiement to the Company’s board of\ndirectors (“\n \n Board\n \n ”) for\nthe ensuing year. Mr. Bell did not stand for re-election. The Company\nextends its gratitude to Mr. Bell for his geological expertise and\nvaluable contributions to the Company during his 8-year tenure and\nwishes him success in his future endeavors.\n \n\n WDM Chartered Professional Accountants were reappointed as auditor of\nthe Company for the ensuing year at a remuneration to be fixed by the\nCompany’s Board and shareholders ratified the Company’s 10%\nrolling stock option plan dated May 31, 2022.\n \n\n Shareholders also passed a special resolution approving the\nconsolidation of all of the issued and outstanding common shares of\nthe Company (“\n \n Common\nShares\n \n ”), on a maximum basis of ten (10) pre-consolidated\nCommon Shares for one (1) post consolidated Common Share, to\nconsolidate 78,539,280 currently outstanding Common Shares to\napproximately 7,853,928 Common Shares (the “\n \n Consolidation\n \n ”), or such lesser\nnumber of pre-consolidated Common Shares as may be approved by the\nBoard.\n \n\n The exercise price and number of Common Sha...